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NB Council Meets Tonight – Agenda May 2

VILLAGE OF NORTH BALTIMORE
COUNCIL MEETING
May 2, 2017
7:00 PM

AGENDA

I. Pledge of Allegiance

II. Roll Call

III. Approval of the Minutes

IV. Public Participation (5 min limit)

V. Letters and Communications

VI. Administrative Reports

Finance Officer:

EMS Chief

Fire Chief:

Police Chief: reports all submitted

Utility Director

DPW Superintendent

Village Administrator:

Clerk:

Appointed Legal Counsel:

Mayor:

VII. Standing Committees

Economic and Community Development (Ms. Thompson)

Public Safety (Mr. Patterson)

Personnel, Policy and Ordinance Review (Mr. Rose)

Public Works (Mr. Carles)

Public Utilities (Mr. Van Mooy)

Finance and Technology (Ms. Emahiser)

VIII. New Legislation, Resolutions, Motions or Business
No new legislation

IX. Second Reading of Ordinances and Resolutions

RESOLUTION 05-2017 AUTHORIZING THE MAYOR OF THE VILLAGE OF NORTH BALTIMORE, OHIO (“VILLAGE”) TO ENTER INTO AN AGREEMENT ON BEHALF OF THE VILLAGE WITH JOEL M. KUHLMAN, A MEMBER OF HAMMER & KUHLMAN LAW OFFICES, PURSUANT TO OHIO REVISED CODE 733.48 TOO AT AS SOLICITOR ON BEHALF OF THE VILLAGE

ORDINANCE 2017-10 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017, PROVIDING EXPENDITURE FROM VARIOUS FUND CARRYOVER AND DECLARING AN EMERGENCY

ORDINANCE 2017-11 AN ORDINANCE APPROVING THE EDITION AND INCLUSION OF CERTAIN ORDINANCNES AS PARTS OF THE VARIOUS COMPONENT CODES OF THE CODIFIED ORDINANCES OF THE VILLAGE OF NORTH BALTIMORE, OHIO.

X. Third Reading of Ordinances and Resolutions

ORDINANCE 2017- 09 AN ORDINANCE ESTABLISHING SUPPLEMENTAL APPROPRIATION ACCOUNTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017, PROVIDING EXPENDITURE FROM WATER AND WASTEWATER CARRYOVER

XI. Other New Business

XII. Other Old Business

XIII. Payment of the Bills

XIV. Adjournment

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